The Oval Incorporated Limited was launched on 23 Apr 2014 and issued a business number of 9429041199060. The registered LTD company has been managed by 3 directors: Paul Alastair Holmes - an active director whose contract began on 23 Apr 2014,
Jade Petal Summers - an active director whose contract began on 21 May 2014,
Jade Petal Holmes - an active director whose contract began on 21 May 2014.
As stated in BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 30 Queen Street, Levin, 5510 (type: registered, physical).
Up to 20 Nov 2017, The Oval Incorporated Limited had been using 30 Queen Street, Levin as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Holmes, Paul Alastair (an individual) located at Rd 1, Levin postcode 5571.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Summers, Jade Petal - located at Rd 1, Levin. The Oval Incorporated Limited has been classified as "Egg farm operation" (business classification A017210).
Previous addresses
Address: 30 Queen Street, Levin, 5510 New Zealand
Physical & registered address used from 19 Nov 2015 to 20 Nov 2017
Address: 97 Hokio Sand Road, Rd 1, Levin, 5571 New Zealand
Registered & physical address used from 05 Feb 2015 to 19 Nov 2015
Address: 74 Ngaio Road, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 23 Apr 2014 to 05 Feb 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holmes, Paul Alastair |
Rd 1 Levin 5571 New Zealand |
23 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Summers, Jade Petal |
Rd 1 Levin 5571 New Zealand |
21 May 2014 - |
Paul Alastair Holmes - Director
Appointment date: 23 Apr 2014
Address: Rd 1, Levin, 5571 New Zealand
Address used since 10 Nov 2015
Jade Petal Summers - Director
Appointment date: 21 May 2014
Address: Rd 1, Levin, 5571 New Zealand
Address used since 10 Nov 2015
Jade Petal Holmes - Director
Appointment date: 21 May 2014
Address: Rd 1, Levin, 5571 New Zealand
Address used since 10 Nov 2015
Cullinane Steele Trustees (2013) Limited
28 Queen Street
Miroh Limited
30 Queen Street
Holland Earthmoving Limited
30 Queen Street
Cullinane Steele Trustees (2011) Limited
28 Queen Street
Sisu It Limited
30 Queen Street
Cullinane Steele Trustees (2010) Limited
28 Queen Street
Clucking Good Farm Limited
952 Thornton Road
Jimmieson Farms Limited
158 Broadway Avenue
Jules & Co. Limited
23 Heritage Crescent
Mangaroa Farm (2012) Limited
205 Hastings Street South,
Mill Road Egg Farm Limited
Flat 1, 4a Mill Lane
Triquetra Limited
92 Park Road